Posts tagged with: "documents"
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22 Apr 2024, 7:00 am
Here’s how to handle unfiled returns: Steps to Take: Gather Documentation: Collect all necessary financial records. [read post]
22 Apr 2024, 6:51 am
Invitae does not expect equity shareholders to receive any recovery in its bankruptcy, according to court documents. [read post]
22 Apr 2024, 5:56 am
Non-Exempt Companies NY LLCs that do not fall within one of the twenty-three exempt entity types must disclose the following information for each of their beneficial owners and applicants (as defined in the Federal CTA): Full legal name, Date of birth, Current home or business street address, and Unique identifying number from one of the following: (a) an unexpired passport, (b) an unexpired state driver’s license, or (c) an unexpired identification card or document issued by a state… [read post]
22 Apr 2024, 5:49 am
In response, the United States suggests that Blackwell has no right to "intervene" to seek the unsealing of the documents at issue. [read post]
22 Apr 2024, 5:49 am
Accurate Call Documentation The bedrock of any telemarketing abuse case is unassailable documentation. [read post]
22 Apr 2024, 5:26 am
Without that consent, private parties need to ask the court’s permission.Amicus briefs are still formal documents, not just a comment in a website’s comments section. [read post]
22 Apr 2024, 4:54 am
But that's the view of someone who saw the documents. [read post]
22 Apr 2024, 4:28 am
Specifically, Rogers opined that the defendants departed from the generally accepted auditing standards, generally accepted government auditing standards, and accepted standards of practice during the 2013 audit by failing to date and perform subsequent events procedures with respect to the second and third reissued versions of their audit report; failing to evaluate, audit evidence, and document support relating to the PILOT receivable and related revenue; and failing to perform… [read post]
22 Apr 2024, 4:21 am
Ellen alleged that although she was a co-owner, GSP sent all of the Diner’s financial statements, tax documents, and other accounting and legal documents to Kenneth only. [read post]
22 Apr 2024, 4:01 am
His findings in this regard are worth repeating, and we will return to them in our commentary below: [30] …The respondent made a number of reports which suggested the claimant had abused or assault the child, which reports caused the arrest of the claimant, but none of these reports are reflected in any medical or hospital documents. [read post]
22 Apr 2024, 4:00 am
Eight months ago, we reported on a story that rattled the legal community of news that two New York lawyers were facing possible sanctions for submitting documents to the court that were generated by AI and contained references to nonexistent prior court rulings. [read post]
22 Apr 2024, 3:00 am
Campaign Finance Louisiana: “55 Louisiana Lawmakers Raise Campaign Cash During Special Sessions” by Julie O’Donoghue for Louisiana Illuminator Pennsylvania: “The Philly Ethics Board Has Changed Its Rules on Super PACs in the Wake of the 2023 Mayor’s Race” by Sean Collins Walsh (Philadelphia Inquirer) for MSN Wyoming: “It’s Getting More Expensive to Run for Statewide Offices in Wyoming, According to Report” by Hannah… [read post]
22 Apr 2024, 2:30 am
While those documents are usually 8.5 x 11 inches, legal documents are 8.5 x 14 inches. [read post]
22 Apr 2024, 2:00 am
The study adds to a body of literature documenting how the fingerprints of climate change can be detected in events such as heat waves, droughts and wildfires. [read post]
22 Apr 2024, 1:06 am
Recent documents published by a hacking group have exposed the conviction in absentia of several BBC News Persian journalists in Tehran in early 2022 for “propaganda against the Islamic Republic. [read post]
22 Apr 2024, 12:00 am
In Texas, you can legally designate a guardian in your will or through a separate document called a “Declaration of Guardian. [read post]
21 Apr 2024, 11:00 pm
., sought a 30-day extension of time within which to file a “note of issue,” (a document indicating that the case was ready for trial), the New York County Supreme Court denied that request, and an appeal ensued.On its review, the Appellate Division, First Department, noted that the motion court’s order had directed that discovery would be "automatically waived and precluded" if not completed by the timeframes set by that judge.While plaintiff claimed that relief… [read post]
21 Apr 2024, 9:01 pm
Schwerdtle traveled to Singapore as part of the IHFAF meeting to sign the document with Tan Lee Kim, SFA’s director-general and deputy CEO. [read post]
21 Apr 2024, 9:00 pm
”Forty years ago, Professor David Baldus documented the persistence of racial discrimination in death sentencing. [read post]
21 Apr 2024, 6:00 pm
Recently, however, I have noticed more scrutiny by a number of counties who are asking for more documents than they once did. [read post]
